Federal (United States) · Regulations
Part 308 — RULES OF PRACTICE AND PROCEDURE
192 sections
21 groups
- Subpart A — Uniform Rules of Practice and Procedure42 sections
- Subpart B — General Rules of Procedure8 sections
- Subpart C — Rules of Practice Before the FDIC and Standards of Conduct2 sections
- Subpart D — Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control5 sections
- Subpart E — Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act4 sections
- Subpart F — Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status8 sections
- Subpart G — Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders5 sections
- Subpart H — Rules and Procedures Applicable to Proceedings Relating to Assessment and Collection of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes, Including Call Report Penalties2 sections
- Subpart I — Rules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents4 sections
- Subpart J — Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 19346 sections
- Subpart K — Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA7 sections
- Subpart L — Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA5 sections
- Subpart M — Procedures Applicable to the Request for and Conduct of a Hearing (or the Request for Written Submissions in Lieu of a Hearing) After Denial of an Application Under Section 19 of the Federal Deposit Insurance Act3 sections
- Subpart N — Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged4 sections
- Subpart O — Liability of Commonly Controlled Depository Institutions4 sections
- Subpart P — Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses15 sections
- Subpart Q — Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act5 sections
- Subpart R — Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies6 sections
- Subpart S — Applications for a Stay or Review of Actions of Bank Clearing Agencies3 sections
- Subpart T — Program Fraud Civil Remedies and Procedures47 sections
- Subpart U — Removal, Suspension, and Debarment of Accountants From Performing Audit Services6 sections